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STANEX GROUP LIMITED LIABILITY PARTNERSHIP

Sanctioned entity
TypeOrganization[sources]
NameSTANEX GROUP · STANEX GROUP HOLDING · STANEX GROUP LIMITED LIABILITY PARTNERSHIP · STANEX GROUP LLP[sources]
Other nameSTANEX GROUP · STANEX GROUP HOLDING · STANEX GROUP LLP · ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "STANEX GROUP”[sources]
Legal formLimited Liability Partnership[sources]
CountryKazakhstan[sources]
E-Mailinfo@stanex.kz[sources]
Phone(1) + 7 707 587 8877 (2) +7 (727) 228 2487 (3) +7 (777) 180 0370 · +77075878877 · +77272282487 · +77771800370[sources]
Registration numberBIN: 120540008532[sources]
Websitewww.stanex.kz[sources]
Statusnot available[sources]
AddressKazakhstan, 050061 ALMATY CITY, 17A MAGISTRALNAYA STREET, SAMGAU MICRODISTRICT, ALATAU DISTRICT[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: gb-hmt-16679 · gb-fcdo-rus2270

For experts: raw data explorer